Dec 6, 2017 - 02/05/2013. 6. Ace Dimension Network Sdn Bhd. 10/04/2015. 7. AE Group Holding Pte. Ltd. (201322498-D) http
Based on information received by BNM, below is the list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM: No
A.A.M Global Corporation Sdn Bhd Ace Global Sales & Services Ace Dimension Network Sdn Bhd AE Group Holding Pte. Ltd. (201322498-D) Agarwood Venture (002273031-A) Agar Wood Chamber of Commerce Malaysia
10
Ahmad Zulkhairi Associates PLT (LLP0009065)
11 12 13 14 15 16
Ajuwah Realty Sdn Bhd (966604-D) Ajuwah Agencies Sdn Bhd (966604-D) Ajuwah Consultancy Alpari (Asian) Ltd Al-Saliha Worlwide Sdn. Bhd. (628267-M) Amazing Yields Sdn Bhd (891529-V)
17
Amethyst Gold Creation Sdn Bhd (951063-K)
18
Applikasi Duit
19 20 21 22 23 24
APS Asia Plantation Sdn Bhd (984575-T) Arba Emas Perak (SA0280035-A) Aruna Travel Arribhu Suci Enterpise Asas Seroja Sdn Bhd (357014A) Ascada Kiraana Sdn Bhd (1225011A)
25
Asset Growth Solution Enterprise (002552148 - K)
26 27 28 29
Ashnik Holdings (M) Sdn Bhd (1124601D) Ashnik Trading (002369914-W) AsiaLink Globe Capital Astral Progress Sdn Bhd (989294-K)
30
Atlantic Global Asset Management (AGAM)
31 32 33 34 35 36 37 38 39 40 41
AU Niaga Sdn Bhd (907806-W) AU79 International Auto Trading Management Aurawave Marketing Sdn. Bhd Axis Capital Corporation Ltd Aziera Gold Enterprise (NS0133976-K) BC Academy Sdn Bhd BC Bullion Sdn Bhd Berkat FD Sdn Bhd BFS Markets Ltd Binary Indulgence Sdn Bhd (963258-W)
42
Bitclub Network
43
BitKingdom
44
BSG- Buat.Simpan.Ganda
45 46 47 48 49 50 51
Build Rich Mining Group Bhd (1006586-T) Build Rich Investment Group Ltd Build Rich Group Holding Build Rich Agrotech Berhad Build Rich Enterprise Bumi Klasik Warisan Enterprise Capital Asia Group (M) Sdn Bhd
52
Carbon Cash Bhd (1218702-K)
53 54 55 56
Cash Deal Sdn Bhd (Boss Venture) Century Dynasty Asia Pacific Sdn Bhd Century Dynasty Group Berhad Century Dynasty Group LTD
57
Century Dynasty Resources Sdn Bhd (980031-K)
28/08/2017
58 59 60 61 62
Celik Emas Enterprise (0021517795-K) Changkat Agro Resources (IP 0353991V) CG International CGC Aquaculture Sdn Bhd (1044976P) CGF Fine Metal Sdn Bhd
Dana Haji Jasman Darul Emas Perak Bhd DBB Star Sdn Bhd (1110055-M) Degold Empire Sdn Bhd (882335-M) Delta Wealth Services (002194713-K) Destiny Resources Services Dgreat Network
83
Dinar Dirham Global
84 85
DM Rise Enterprise (PG 0262929-H) DNA Profile Sdn Bhd (245435-W)
86
Dream Success International Sdn Bhd (1002002-P)
87
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
Eagle Aeronautics (M) Sdn Bhd (796603-A) East Cape Mining Corp Ecobit Ecofuturefund Efzinitus Capital Pte Ltd Emgoldex (Emirates Gold Exchange) Empire Five Trading Energetic Gateway Sdn Bhd (511826-X) Epic Palms Bhd Ethtrade Limited Ethtrade Malaysia Everise Fumigation Sdn Bhd (861654-K) Exorbitance Influence Sdn Bhd (1191499-U) Exquisite Bottle Index Sdn Bhd (1060843T) Exness Executive Management Exness Malaysia Extra Capital Programme Ezy Save Trading (PG0216560 - V) Ezey Marketing E-Qirad Sdn Bhd (595699-D) FA Markets Family Wealth Resources (SA0310508-M) Fari Group Global Resources (SA0319984-M) FBS Malaysia FE Brands (M) Sdn Bhd (1000656-H) Flexsy Enterprise & Barrilorne Corp FNZ Capital Limited Fruits LT Ventures Fruits LT Ventures Investment Scheme Fortrend International Sdn Bhd (876619-X)
FXBITLab Holdings Sdn Bhd (1212832-T) FxUnited Malaysia (myfxunited) FXUnited Power Sdn Bhd (1146795-M) FXZN Zenith Limited FXZN Investment Limited FXZN Zenith Management Limited FX Primus Ltd Gain FX Capital Sdn Bhd Gan Patt Services Ganding Wawasan Trading (TR0133766-A)
GGC Aquaculture Sdn Bhd (1044976P) GGF Golden House Sdn Bhd (803753-W) GGT Golds Sdn Bhd (547290-D) Global Creation Trading Global Golds Trading (JM0518201-W) Global Peace Loving Family Global Tijari Holdings Berhad Global Tijari Industries Sdn Bhd Global Venture Financing
143 Global Wave Gold Corporation 144 GM Trader 145 Gold Bullion World Sdn Bhd (1018604-A) 146 Gorgeous Chain Sdn Bhd (841928-P) Grand View Golden Success Sdn Bhd (638186-X) - Golden 147 Maximum 148 Golden Speed Trading (002252254-K) 149 Great Access Sdn Bhd (517965-X) 150 Green Buck Resources Sdn Bhd (851115-A) 151 Greenmillion Agrosolution Enterprise 152 Green Forest Global Sdn Bhd (987049-P) 153 GTGVIP
Inter Pasicfic Soyy Enterprise Iridian Ventures PLT (LLP0002569-LGN): IronFX Solid Trading Isothree Gold Sdn Bhd (906561-K) Itradex Jalatama Management Sdn Bhd (929594-W)
180 Jalur Gemilang Maju Enterprise (SA 0412058 - U) 181 182 183 184 185 186 187
Jazlaan Enterprise Jihadfarisha Ventures JJ Commerce Trading (SA0399365P) JJ Global Network JJ Online Enterprise (SA0399360K) JJ Poor To Rich JJPTR
211 LS Gold Bullion Sdn Bhd (235435-H) 212 Mama Captain International 213 214 215 216 217 218 219 220
Marco Robinson Sdn Bhd Mari Wholesale (M) Sdn Bhd (556117-T) Maxim Capital Ltd Maza Network Sdn Bhd (1006389-H) MBI International Sdn Bhd (873323-V) McRen Oceanus Sdn Bhd (908484-X) MD Venture Group Sdn Bhd (1058936U) Meccafund Family Malaysia
221 Mecca Fund Global (MFG) 222 223 224 225 226 227 228 229 230 231 232
Mega Dynasty Sdn Bhd (931589-V) Megaherbs Bioextreme (001946380-K) Megah Mewah Trading (SA0295909-A) Mface International Sdn Bhd (978203-V) MGCfx MGC Capital Sdn Bhd MGSB Holding Sdn Bhd MH Secret Wealth Enterprise (NS0122059A) Mi1 Global Sdn Bhd (1145697-X) Million Jade Sdn Bhd Miracle Day Trading (JR0047390-V)
MyHowk Ling Nahana Golbal Resources (00211411-M) New Gen Food Sdn Bhd (1186962X) Nexgain Malaysia Sdn Bhd (773854-D) Next Generation mall NGR Asia Group Sdn Bhd (1138129-M) NGR Global Sdn Bhd (UT0004411-H) NIKPROFIT TRADING Nory Motor (TR0023237-H) Norry Setia Ent (TR0103958-M) NTB Agencies Sdn Bhd (1039052-M) O2 Only One Ocean Century International Limited OCI Management Sdn Bhd (1042036X) OCI Venture Sdn Bhd (1039926H) ODFX OG1 Asean Overseas Commercial Futures (OCFX) OLTA Capital Management Inc. Omega Pinnacle Ltd (Labuan)
Orion Prokasih (M) Sdn Bhd Ostim Academy (002443002-A) Overseas Delight Sdn Bhd (614245-W) Pancar Mayang Sdn Bhd (527196-H) Pars Pay Sdn Bhd (813378-V) Pegasus Bullion Perfway Traders Sdn Bhd (918583-V) Perniagaan Jatidana Wawasan (M) Sdn Bhd Perubatan Islam Seiring Syariat Al-Ikhlas
Power Trade Asia Sdn Bhd (933528-T) PPC Storm Preferred Credentials Sdn Bhd Premier FX Malaysia Premier Point Market Sdn Bhd (1166245-K) Premier Point Market LLC Premier Ventures Gold Prestige Dairy Farm (M) Berhad (832757-A) Proficiency Management and Services (002532706X) Profit Web Sdn Bhd Program 10 Bulan Forex Trading Program I-Rich Pro Infinity Ltd Projek Duit 2012 Provisio Multimedia Pruton Mega Holding Limited
294 PTFX
295 296 297 298
PTM4U Public Golden House Sdn Bhd (806825-M) Puncak Hartawan Resources (0000097980-T) Quantum Capital Program
Qinur Enterprise Ram Kris Venture (0024165647-K) RCFX RC Group RC Group Sdn Bhd Real Biz Pasif Real Ingenious Sdn Bhd (926598-U) Relax Green Enterprise (PG0415537X) Rejab Trading (TR0115248-A) Rejabwealth Sdn Bhd (1005424-X) Reza Anuar Seven Retro Titan Sdn Bhd Rex Russel Capital Investment Group RGCX Trading Corp
Rising Premium Sdn Bhd (285572-P) RMMUDAH.COM RM20segera.com RN Corporate Services Sdn Bhd
14/05/2015 13/07/2012 25/07/2014 19/02/2014
www.rm20segera.com
323 Rowther Technologies MSC Sdn Bhd (727979-T) 324 325 326 327 328 329
Royal Gold Sdn Bhd (1005830-X) Royale Team Groups RS Capital Holdings Bhd (819833-P) Safeena Gold Gallery (IP0386035-U) Sanabil Investment Sejati Agarwood Enterprise
330 Sera Land Mangement & Enterprise (JM0503206-P) 331 SFX Management (KT0339697-V) 332 SGFM Trading Sdn Bhd (936419-V) 333 SGV Premier Plan Scheme 334 SimplyFX Malaysia 335 Slimberry Extreme Team 336 337 338 339
Smarthink Trading (001973331 - M) Smart Trade Entrepreneur (002459702D ) Smart Trade Resources Sdn Bhd (1180992A) SMCI Corporation
340 Solor Bond Capital Sdn Bhd (1163697-W) 341 Speedline 342 Srgold Exchange Bhd (1033164-V) 343 Sri Perkasa Emas Trading Sri Chempaka Emas Enterprise 344 (SA0293336-P) 345 Steady Dynasty Sdn Bhd (782270-H) 346 Steady Global Network Sdn Bhd
https://www.facebook.com/svdmalaysia https://www.cryptobeggar.net SV International Investment Malaysia (Facebook page) SV International (Facebook page)
356 Syarikat Azza Motor Network Sdn Bhd (104795-P)
Syarikat GECS Ltd Syarikat Sri Alam Tabung Dana Ehsan Tanjung Trading ((TR0123942-W) Tenaga Setia Services (107239-P) TF International Group TF International Group (MY) TF International W1212 KL Team TG Reliance Sdn Bhd (1086255-A) The Gold Guarantee Titan Group Sdn. Bhd (823732-U) TP Eagle Venture Sdn Bhd (1114378-M) Trillion Venture Triple One Management Pte Ltd ( T1FX) TukarGold.net Toga Capital Sdn Bhd (1132072-MD) Toga Company Limited
374 TopproFX 375 UER Gold 376 UFUNCLUB 377 Ultimate Power Profits 378 United American Traders Council 379 Uni Argrow (Cambodia) Co. Ltd 380 381 382 383 384 385 386 387 388
Uncang Teguh Resources (0000102116-T) Urustabil Sdn Bhd (545426-X) VC Gold Sdn Bhd (722295-T) Virgin Gold Mining Corporation VenusFX V Save FX Trading (002482098 - K) V Sim Marketing (002283635 - U) Verger Management Services Wadiah Trading
389 Water Beaute World Berhad 390 Water World Marketing (CA0177161-P)
354 SV International Scheme 355 SV International Sdn Bhd (1169355-K)
353 SVD Malaysia
28/08/2017
http://wbwig.blogspot.my/
09/05/2017 25/07/2014
No
Name of unauthorised entities/individual
391 Webster Trade Consulting Sdn Bhd (1171420D) 392 393 394 395 396 397
Westrank Equity Sdn Bhd (1046449-A) Windsor Fragrance Sdn Bhd (599208-H) WMS Capital Ltd (Labuan) WMS Global Services (PG0402301-M) World Dirham Berhad (970807-X) Worldwide Community Programme